OTIXE VIALMAR SL
Hoja TE3893· NIF B44202208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Marco Antonio Vicente Pedro, Ortuño Lorente Jose Antonio
Legal information
Legal information for OTIXE VIALMAR SL
Activity
OTIXE VIALMAR SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). The Spanish commercial register has published 6 filings for this company, from 31 December 2009 to 20 April 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Marco Antonio Vicente PedroSince 13/09/2012Administrador Mancomunado
- Ortuño Lorente Jose AntonioSince 13/09/2012Administrador Mancomunado
Former
- Laguens Samperi Miguel AngelCeased on 13/09/2012Administrador Mancomunado
- Valero Garces MaximoCeased on 13/09/2012Administrador Mancomunado
- Gil Pellicer Manuel MarianoCeased on 13/09/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2012· Registered 13/09/2012· I/A 3
- NombramientosPublished 08/10/2012· Registered 13/09/2012· I/A 3
- Ceses/DimisionesPublished 31/12/2009· Registered 15/12/2009· I/A 2
- NombramientosPublished 31/12/2009· Registered 15/12/2009· I/A 2
- Modificaciones estatutariasPublished 31/12/2009· Registered 15/12/2009· I/A 2
Changes
- 31/12/2009Modificaciones estatutarias
Timeline (BORME)
- 20/04/2018#4849202
OTIXE VIALMAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 216, L 216, F 2, S 8, H TE 3893, I/A 1 A (19.03.18).
- 08/10/2012#1927499Ceses/DimisionesNombramientos
OTIXE VIALMAR SL. Ceses/Dimisiones. Adm. Mancom.: GIL PELLICER MANUEL MARIANO;VALERO GARCES MAXIMO;LAGUENS SAMPERI MIGUEL ANGEL. Nombramientos. Adm. Mancom.: ORTUÑO LORENTE JOSE ANTONIO;GARCIA MARCO ANTONIO VICENTE PEDRO. Datos registrales. T 216, L … - 31/12/2009#535787Ceses/DimisionesNombramientosModificaciones estatutarias
OTIXE VIALMAR SL. Ceses/Dimisiones. Adm. Solid.: GIL PELLICER MANUEL MARIANO;LAGUENS SAMPERI MIGUEL ANGEL;VALERO GARCES MAXIMO. Nombramientos. Adm. Mancom.: GIL PELLICER MANUEL MARIANO;VALERO GARCES MAXIMO;LAGUENS SAMPERI MIGUEL ANGEL. Modificaciones…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.